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CARLTON HOLDINGS LIMITED

Company number 00423477

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jun 1992 363x Return made up to 31/05/92; full list of members
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Request DocumentReturn made up to 31/05/92; full list of members
20 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jan 1992 287 Registered office changed on 19/01/92 from: doune house 56 new wokingham rd crowthorne berks,RG11 6JJ
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Request DocumentRegistered office changed on 19/01/92 from: doune house 56 new wokingham rd crowthorne berks,RG11 6JJ
19 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Nov 1991 363x Return made up to 08/10/91; full list of members
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Request DocumentReturn made up to 08/10/91; full list of members
11 Oct 1991 288 Director resigned;new director appointed
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07 Jul 1991 363x Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
27 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Jun 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
24 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
19 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Oct 1990 363 Return made up to 08/10/90; full list of members
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10 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
20 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
29 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1989 287 Registered office changed on 31/10/89 from: spear fir danes hill woking surrey GU22 7HQ
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Request DocumentRegistered office changed on 31/10/89 from: spear fir danes hill woking surrey GU22 7HQ
17 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
29 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Sep 1988 287 Registered office changed on 29/09/88 from: highlands spencers wood reading berkshire RG7 1NT
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Request DocumentRegistered office changed on 29/09/88 from: highlands spencers wood reading berkshire RG7 1NT
06 Sep 1988 363 Return made up to 05/08/88; full list of members
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Request DocumentReturn made up to 05/08/88; full list of members